However, it is against the Defendants for four years from the date of the final conclusion of this judgment.

1. Defendant B and C’s joint Defendant K (hereinafter “K”) prior to the division is a person in charge of arranging loans as a solicitor for L bank loans; Defendant B is a representative director under the name of “M”; Defendant C is a person in charge of the business of real estate coloring and re-sale at discount as the representative director; Defendant C is a person in charge of the business of buying real estate under the name of real estate ownership and lending; Defendant C is a person in charge of the business of preparing a false contract, etc. to obtain loans from a financial institution after transferring the ownership in the name of a lender in physical coloring real estate at discount, and an accomplice (the disposition of suspending prosecution on September 21, 2017) is a person in charge of the business of preparing a false contract, etc. to obtain loans from a financial institution after transferring the ownership in the name of the lender in the name of discount. An accomplice (the disposition of suspending prosecution on September 21, 2017) is a representative director of “M”;

around May 2012, the Defendants, along with the above K and the accompliceO, obtained 15 P&S offices, etc. in the name of the first-class P&M office, etc., Busan Shipping Daegu Q15 commercial buildings (hereinafter “instant commercial buildings”) unsold in lots from R et al., and applied for a loan of the said building as if they were to purchase the said building at a lower price than the actual sale price, and then received the loan, and then divided the said loan. K shall arrange for the loan of the said building, own the real estate, lend the ownership of the real estate, and re-sale the title of the loan; Defendant B shall own the real estate in the name of the real estate and own the loan; Defendant C shall raise loans from the lender in the name of the real estate; and Defendant C shall prepare a discount real estate color and false contract; and Defendant C shall take overall charge of the crime.

As above, the Defendants: (a) around May 23, 2012, concluded a sales contract for the instant commercial building with U of the headquarters of the said seller; and (b) around May 23, 2012, the sales contract for the instant commercial building with U of the headquarters of the said seller.